证券代码：603178 证券简称：圣龙股份 公告编号：2025-046 一、说明会类型 宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日 下 午 14:00-15:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 http://roadshow.sseinfo.com/通过网络互动形式召开了公司 2025 年第三季度 业绩说明会。现将说明会相关情况公告如下： 二、业绩说明会召开情况 公司于 2025 年 10 月 20 日在上海证券交易所网站（ www .sse.com.cn ） 披露了《关于召开 2025 年第三季度业绩说明会的公告》（公告编号：2025-043）。 2025 年 10 月 28 日，公司董事长罗力成先生、董事兼总经理张文昌先生、 副总经理兼董事会秘书张勇先生、独董余卓平先生、陶胜文先生、万伟军先生、 国信证券保代罗傅琪先生出席了本次说明会，与投资者进行互动交流和沟通，并 就投资者普遍关注的问题进行了回答。 三、投资者提出的主要问题和公司回复情况 宁波圣龙汽车动力系统股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 本公司 ...

Group 1 - The core point of the announcement is that the controlling shareholder and its concerted parties have reduced their shareholding, triggering a 1% threshold change in equity [2][4] - The controlling shareholder, Ningbo Shenglong (Group) Co., Ltd., and its concerted party, Ningbo Shengdaer Investment Partnership (Limited Partnership), plan to reduce their holdings by up to 7,090,000 shares, which is no more than 3% of the total shares [2][3] - As of October 24, 2025, the controlling shareholder and its concerted parties have reduced their holdings by 1,563,890 shares, decreasing their total shareholding from 62.04% to 61.38% [2][3] Group 2 - The equity change does not trigger a mandatory tender offer and will not lead to a change in the controlling shareholder or actual controller of the company [2][4] - The controlling shareholder and its concerted parties will comply with relevant laws and regulations regarding shareholding reduction and information disclosure obligations [3][4]

Core Points - The Shanghai Composite Index closed at 3950.31 points, above the five-day moving average, with a gain of 0.71% [1] - The total trading volume of A-shares reached 1,991.617 billion yuan [1] - A total of 681 A-shares have prices that surpassed the five-day moving average, indicating positive market momentum [1] Stock Performance Summary - The top three stocks with the highest deviation rates from the five-day moving average are: - Kexiang Co., Ltd. (300903) with a deviation rate of 13.92% and a daily increase of 20.00% [2] - Aerospace Intelligent Equipment (300455) with a deviation rate of 13.15% and a daily increase of 19.98% [2] - Anhui Instrument Technology (688600) with a deviation rate of 10.85% and a daily increase of 14.27% [2] - Other notable stocks include: - Shenkong Co., Ltd. (688233) with a deviation rate of 10.55% and a daily increase of 17.34% [2] - Hengshuo Co., Ltd. (688416) with a deviation rate of 9.57% and a daily increase of 18.08% [2] - Lianyun Technology (688449) with a deviation rate of 9.44% and a daily increase of 13.22% [2]

Group 1 - The core point of the news is that Shenglong Co., Ltd. executed a block trade of 255,000 shares on October 24, with a transaction value of 4.9317 million yuan, accounting for 0.74% of the total trading volume for the day [1] - The transaction price was 19.34 yuan, which represents a discount of 15.47% compared to the market closing price of 22.88 yuan [1]

证券代码：603178 证券简称：圣龙股份 公告编号：2025-045 宁波圣龙汽车动力系统股份有限公司关于 投资者及其一致行动人的身份 ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 62.04% 权益变动后合计比例 61.38% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 宁波禹舜商贸有限公 | □ | 控股股东/实控人 | 913302126776818135 | | | ☑ | 控股股东/实控人的一致 | ☑ | | 司 | 行动人 | | | | | □ | 其他直接持股股东 | | | 罗力成 | ☑ | 控股股东/实控人 | 不适用 ☑ | | | □ | 控股股东/实控人的一致 | | | | 行动人 | | | | | □ | 其他直接持股股东 | | ...

Core Insights - The automotive parts sector experienced a rise of 1.54% on October 24, with Meili Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Automotive Parts Sector Performance - Meili Technology (300611) closed at 35.18, with a significant increase of 10.77% and a trading volume of 304,900 shares [1] - Other notable gainers included: - Qingdao Double Star (000599) at 6.33, up 10.09% with a volume of 515,800 shares [1] - Xinquan Co. (603179) at 73.59, up 10.00% with a volume of 264,900 shares [1] - Shenglong Co. (603178) at 22.88, up 10.00% with a volume of 291,800 shares [1] - Aerospace Science and Technology (000901) at 18.62, up 9.98% with a volume of 322,600 shares [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.289 billion yuan from main funds, while retail investors experienced a net outflow of 109 million yuan [2] - The sector's overall trading activity indicates a strong interest from institutional investors despite some outflows from retail investors [2]

Summary of Key Points Core Viewpoint - On October 23, Shenglong Co., Ltd. executed a block trade involving 1.3089 million shares, amounting to 26.9762 million yuan, which represented 8.39% of the total trading volume for the day, with a transaction price of 20.61 yuan, reflecting a discount of 0.91% compared to the market closing price of 20.8 yuan [1][2]. Group 1 - The block trade on October 23 involved 1.3089 million shares of Shenglong Co., Ltd. [1] - The total transaction value for the block trade was 26.9762 million yuan [1] - The transaction price was set at 20.61 yuan, which is lower than the market closing price [1][2]

Core Viewpoint - Saint Dragon Co., Ltd. (603178.SH) announced a reduction in shareholding by its controlling shareholder and its concerted parties, indicating a significant change in ownership structure [1] Shareholding Changes - The concerted party, Ningbo Shengdar Investment Partnership (Limited Partnership), and the actual controller, Chen Yaqing, reduced their holdings by 2,364,100 shares from October 21 to October 22, 2025 [1] - The combined shareholding of the controlling shareholder and its concerted parties decreased from 63.04% to 62.04%, marking a change that touches the 1% threshold [1]

证券代码：603178 证券简称：圣龙股份 公告编号：2025-044 宁波圣龙汽车动力系统股份有限公司关于 控股股东及其一致行动人权益变动触及 1%刻度的提示性公告 控股股东一致行动人宁波圣达尔投资合伙企业（有限合伙）、实际控制 人陈雅卿保证向本公司提供的信息真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 63.04% | | | | 权益变动后合计比例 | 62.04% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | | | | □合并口径第一大股东及 ...

Group 1 - Yonghe Co., Ltd. reported a net profit of 469 million yuan for the first three quarters, a year-on-year increase of 220.39% [1] - Jinli Permanent Magnet achieved a net profit of 515 million yuan, reflecting a year-on-year growth of 161.81% [1][2] - Sanhe Pharmaceutical Auxiliary's net profit increased by 8.28% year-on-year, reaching 133 million yuan [2] Group 2 - Jiahuan Technology experienced a net profit decline of 26.53%, totaling 55.35 million yuan [3] - Wuchan Huaneng reported a net profit decrease of 15.10%, amounting to 453 million yuan [3] - Chuan Investment Energy's net profit fell by 4.54%, totaling 4.22 billion yuan [4][5] Group 3 - Dayang Bio's net profit grew by 56.12%, reaching 80 million yuan [5] - Weili Medical reported a net profit increase of 14.94%, totaling 192 million yuan [6] - People's Tongtai's net profit decreased by 45.69%, amounting to 112 million yuan [7] Group 4 - Jiuhuan Bio received a medical device registration certificate for its NT-proBNP test kit [8] - Jincheng Pharmaceutical's subsidiary obtained a drug registration certificate for a specific injection [9] - Guangdian Yuntong's subsidiary acquired a money service operator license in Hong Kong [10] Group 5 - Dash Intelligent won a bid for a project worth 96 million yuan related to the Shijiazhuang subway [10] - Alloy Investment's net profit increased by 124.87%, reaching 7.26 million yuan [11] - Kaile Co., Ltd. reported a net profit growth of 159.14%, totaling 21.63 million yuan [12] Group 6 - Chuanjinno's net profit surged by 175.61%, reaching 304 million yuan [14] - Rijiu Optoelectronics reported a net profit increase of 36.54%, totaling 76.91 million yuan [15] - Dazhu CNC's net profit grew by 142.19%, amounting to 492 million yuan [15] Group 7 - Nairui Radar expects a net profit increase of 181% for the first three quarters [17] - Suzhou Tianmai successfully acquired land use rights for a new manufacturing project [19] - Aokai Pharmaceutical announced clinical research data for its innovative drug at a major conference [21][22] Group 8 - Jilin Aodong's subsidiary passed the consistency evaluation for a specific injection [24] - Qinxin Environment announced the resignation of a board member [25] - *ST Baoying is planning a change in control, leading to a stock suspension [26] Group 9 - Jianlang Hardware's director plans to reduce holdings by up to 500,000 shares [27] - Taihe Technology's director intends to reduce holdings by up to 606,000 shares [29] - Zhongyuan Securities announced a cash dividend of 0.008 yuan per share [31] Group 10 - Beijing-Shanghai High-Speed Railway plans to distribute a cash dividend of 0.0385 yuan per share [32] - Zhuhai Guanyu expects a net profit increase of 36.88%-55.54% for the first three quarters [34] - Shenglong Co., Ltd. reported a net loss of 72.95 million yuan for the first three quarters [36] Group 11 - Shuangyuan Technology plans to distribute a cash dividend of 0.125 yuan per share [38] - Shaanxi Guotou A reported a net profit increase of 6.6%, totaling 996 million yuan [40] - Sunshine Nuohua intends to invest 15 million yuan in a biotech company [41] Group 12 - Yangjie Technology's net profit increased by 45.51%, reaching 974 million yuan [42] - Xingwang Yuda reported a net profit growth of 260%, totaling 38.37 million yuan [43] - Tongyou Technology turned a profit with a net profit of 9.29 million yuan [44]